Company number 05382283
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 1, 68 WORMINGHALL ROAD OAKLEY, AYLESBURY, BUCKS, HP18 9QY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of WINDMILL WINDOWS (UK) LIMITED are www.windmillwindowsuk.co.uk, and www.windmill-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bicester Town Rail Station is 7.1 miles; to Bicester North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Windows Uk Limited is a Private Limited Company.
The company registration number is 05382283. Windmill Windows Uk Limited has been working since 03 March 2005.
The present status of the company is Active. The registered address of Windmill Windows Uk Limited is Unit 1 68 Worminghall Road Oakley Aylesbury Bucks Hp18 9qy. . GASCOYNE, Abigail is a Secretary of the company. GASCOYNE, Abigail is a Director of the company. GASCOYNE, Luke is a Director of the company. Secretary GASCOYNE, Maureen Elizabeth has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Luke Gascoyne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Gascoyne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDMILL WINDOWS (UK) LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 24 more events
09 Mar 2006
Return made up to 03/03/06; full list of members
07 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
03 Mar 2005
Incorporation